Finpol's Atyrau department launched a criminal proceeding against the managers of these companies as per Article 183/1/1 of the RoK Penal Code (Transportation, procurement, selling and storage of oil and oil products, as well as refining oil without documents that confirm its legal origin).

Currently, the incident is being investigated. The rest part of information will not be disclosed due to investigation interests.

Informal sources mentioned the titles of the companies. We are now sure that 'P LLP' is Petrolin, a company that rents whole floor in one of Atyrau's office buildings.

Another reminder -- last November, ANPZ's general director was replaced.